| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Oct 2026 | 15 Aug 2026 |
| DPSC Limited has informed the Exchange about Corporate Insolvency Resolution Process-Prior Intimation of the 4th (Fourth) Meeting of the Committee of Creditors (CoC) of India Power Corporation Limited (IPCL). Please refer to Companys intimation / notice dated 14th August, 2026 regarding postponement of the Management Meeting of the Company to inter-alia consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 and subsequent intimation by the Company of your above notice dated 12th September, 2026. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Suspended Board of Directors with the Resolution Professional (Management Committee) of the Company is scheduled to be held on Thursday, 29th October, 2026 at 3:00 P.M. at the Registered Office of the Company situated at Plot No. X1 - 2 & 3, Block EP, Sector V, Salt Lake City, Kolkata - 700 091, through Video Conferencing / other audio-visual means to inter-alia to consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026. | ||
| Board Meeting | 14 Aug 2026 | 5 Aug 2026 |
| Financial Results/Other business matters.. DPSCLTD : 14-Aug-2026 : The Company has informed the Exchange that a Board meeting to be held on August 12, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 14, 2026, To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters. (As Per Nse Announcement Dated On:12.08.2026) DPSC Limited has informed the Exchange about Corporate Insolvency Resolution Process-Intimation regarding Postponement of the Management/ Board Meeting scheduled on today for approval of the Unaudited Financial Results for the quarter ended June 30, 2026. As Per NSE Announcement Dated On : 14.06.2026) | ||
| Board Meeting | 30 May 2026 | 13 May 2026 |
| Financial Results/Dividend/Other business matters DPSCLTD : 27-May-2026 : The Company has informed the Exchange that a Board meeting to be held on May 20, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 27, 2026, To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters (As Per NSE Announcement Dated On : 19.05.2026) DPSC LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. (As Per NSE Announcement Dated on:27.05.2026) DPSC Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On :30.05.2026) | ||
| Board Meeting | 16 Apr 2026 | 16 Apr 2026 |
| DPSC Limited has informed the Exchange regarding Outcome of Board Meeting held on April 16, 2026 Re-appointment of Mr. Anil Kumar Jha (DIN: 06645361) as an Independent Director of the Company for a second term of 5 (Five) consecutive years commencing from 11th June, 2026 to 10th June, 2031 | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 and other business matters. DPSC Limited has informed the Exchange regarding Board meeting held on February 13, 2026. approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025. (As Per NSE Announcement Dated On : 13.02.2026) | ||
| Board Meeting | 15 Dec 2025 | 15 Dec 2025 |
| In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, at its meeting held today on 15th December, 2025 | ||
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